French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search NGUYEN 1983-04-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1113545 803472349 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN CADORET Christine
DoB: 1983-12-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint Charles 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1120815 820179208 @Company
@Persons
@UBO
@INPI
NGUYEN Huynh Cam Tu
DoB: 1983-07-19
PoB: HO MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Héron Cendré 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1120816 820179208 @Company
@Persons
@UBO
@INPI
NGUYEN Huynh Cam Tu
DoB: 1983-07-19
PoB: HO MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Héron Cendré 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1129727 821257599 @Company
@Persons
@UBO
@INPI
NGUYEN CAO PHU Amafang
DoB: 1983-07-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue de la division Leclerc 93350 Le Bourget FRANCE
1180810 538851536 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thu Ngan
DoB: 1983-03-15
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place ROBERT BELVAUX 94170 Le Perreux-sur-Marne FRANCE
1219948 812015261 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Hien
DoB: 1983-10-10
PoB: BARIA VUNG TAU VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Rue de Paris 93260 Les Lilas FRANCE
1746139 752329870 @Company
@Persons
@UBO
@INPI
Nguyen Phu Khai Alexandra
DoB: 1983-11-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Saint Mandé - Hall 2 75012 Paris France
3047583 798363248 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Harmonie Hien Martine
DoB: 1983-02-09
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Jardin 30000 Nîmes France yes
@Cadastre
@Geotag
3047584 798363248 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Harmonie Hien Martine
DoB: 1983-02-09
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Jardin 30000 Nîmes France yes
@Cadastre
@Geotag
3215392 533637922 @Company
@Persons
@UBO
@INPI
NGUYEN Chrystèle Bich Ngoc
DoB: 1983-07-02
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Noisettes 60520 La Chapelle-en-Serval FRANCE yes
@Cadastre
@Geotag
3215393 533637922 @Company
@Persons
@UBO
@INPI
NGUYEN Chrystèle Bich Ngoc
DoB: 1983-07-02
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée des Noisettes 60520 La Chapelle-en-Serval FRANCE yes
@Cadastre
@Geotag
3857479 803255967 @Company
@Persons
@UBO
@INPI
NGUYEN MARUCCI Thi Tuyet
DoB: 1983-03-09
PoB: Yen Trung Yen Dinh Thanh Hoa Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Arago 66320 Vinça France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3857480 803255967 @Company
@Persons
@UBO
@INPI
NGUYEN MARUCCI Thi Tuyet
DoB: 1983-03-09
PoB: Yen Trung Yen Dinh Thanh Hoa Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Arago 66320 Vinça France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872721 503775462 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thu Hoa
DoB: 1983-07-20
PoB: Long An Vietnam Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Ferry 66200 Alénya France yes
@Cadastre
@Geotag
4803782 823461371 @Company
@Persons
@UBO
@INPI
NGUYEN CAPION Thi Thu Ha
DoB: 1983-05-19
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Bienfaisance 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5096438 499217800 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Loïc
DoB: 1983-02-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Verdun 94230 Cachan France
8146590 527612618 @Company
@Persons
@UBO
@INPI
NGUYEN The Trinh
DoB: 1983-05-07
PoB: Ho Chi Minh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Stalingrad 31000 Toulouse France
8176910 512106238 @Company
@Persons
@UBO
@INPI
NGUYEN The Trinh
DoB: 1983-05-07
PoB: Ho Chi Minh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 bis Rue de Bayard 31000 Toulouse France
9389594 821321114 @Company
@Persons
@UBO
@INPI
NGUYEN VAN Hoa-Binh, Gwendal
DoB: 1983-08-11
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Clohars-Fouesnant 29950 Bénodet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9389595 821321114 @Company
@Persons
@UBO
@INPI
NGUYEN VAN Hoa-Binh, Gwendal
DoB: 1983-08-11
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 route de Clohars-Fouesnant 29950 Bénodet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10085930 821880408 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thao
DoB: 1983-07-20
PoB: Danang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Armée Patton 54000 Nancy FRANCE
10085931 821880408 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thao
DoB: 1983-07-20
PoB: Danang VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue de l'Armée Patton 54000 Nancy FRANCE
10686107 752430967 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1983-05-02
PoB: Thu Duc Ho Chi Minh ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Professeur Pinard 10170 Méry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686108 752430967 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1983-05-02
PoB: Thu Duc Ho Chi Minh ville VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Professeur Pinard 10170 Méry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11946312 493048953 @Company
@Persons
@UBO
@INPI
NGUYEN Johan
DoB: 1983-07-09
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEF LIEU 74150 Sales France
12134885 508823614 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Hoa
DoB: 1983-08-03
PoB: DONG HAI THUN HAI VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Pierre Grenier 92100 Boulogne-Billancourt FRANCE
12274603 344122601 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Huy Eric
DoB: 1983-04-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Dalmeny Road 0 N70HH LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
12283184 821381621 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Luc
DoB: 1983-04-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Pierre Brossolette 92250 La Garenne-Colombes FRANCE
12293975 793861147 @Company
@Persons
@UBO
@INPI
NGUYEN MANH Tuan Stéphane
DoB: 1983-09-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Promenade Saint-Leufroy 92150 Suresnes FRANCE
12492741 301855201 @Company
@Persons
@UBO
@INPI
NGUYEN VAN DUNG DIT POINSIGNOL Gaël, Yann
DoB: 1983-02-02
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21ter rue Malouet 76100 Rouen FRANCE
16139047 844604801 @Company
@Persons
@UBO
@INPI
NGUYEN Quoc Viet
DoB: 1983-07-25
PoB: Nam Dinh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue des Couteliers 31000 Toulouse France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.